UK companies/Sutton Coldfield/Page 73

Companies in Sutton Coldfield and their shareholdersPage 73 of 101

2,012 companies registered in Sutton Coldfield have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sutton Coldfield. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sutton Coldfield
Companies with a register
2,012
On this page
20
Shareholdings
40
Related parties
2

HOMARY SERVICE (UK) LIMITED

sophymarine-openregistry-gb-13472362
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 2 Kingsbury Business Park, Kingsbury Road, Sutton Coldfield, B76 9DL

Direct shareholders

ShareholderShare classShares held% of class
POPICORNS E-COMMERCE CO.,LIMITEDsophymarine-openregistry-h-popicorns-e-commerce-co-limited-535698ORDINARY100
HOMARY INTERNATIONAL (HK) LIMITEDsophymarine-openregistry-h-homary-international-hk-limited-165d7eORDINARY0

TECH SECURE GROUP LTD

sophymarine-openregistry-gb-13482598
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
80200 — Security systems service activities
Registered office
3 Boldmere Road, Sutton Coldfield, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
ADAM WHYLEYsophymarine-openregistry-h-adam-whyley-fcf6b7ORDINARY2
ROBERT WHEELERsophymarine-openregistry-gb-09469800ORDINARY0

HSM UK TRADING LTD

sophymarine-openregistry-gb-13489733
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Weaver Avenue, Sutton Coldfield, B76 2BG

Direct shareholders

ShareholderShare classShares held% of class
MARK BAXTERsophymarine-openregistry-h-mark-baxter-9ffd6eORDINARY100
NADIA BAXTERsophymarine-openregistry-h-nadia-baxter-f5506aORDINARY0

MAPELTON LTD

sophymarine-openregistry-gb-13502167
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
FARAH JAWAD MALIKsophymarine-openregistry-h-farah-jawad-malik-b133f7ORDINARY50
JAWED IQBALsophymarine-openregistry-h-jawed-iqbal-6f83b1ORDINARY50

BLUNT SECURITY LIMITED

sophymarine-openregistry-gb-13507981
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLUNTsophymarine-openregistry-h-christopher-blunt-165c94ORDINARY75
PHILIPPA BLUNTsophymarine-openregistry-h-philippa-blunt-2f28f1ORDINARY25

MANAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-13516646
Status
Active
Type
Private Limited Company
Incorporated
18/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Russell Bank Road, Sutton Coldfield, West Midlands, B74 4RQ

Direct shareholders

ShareholderShare classShares held% of class
BHAVRAJ SINGH DEOLsophymarine-openregistry-h-bhavraj-singh-deol-d5c8ddORDINARY1
RANDEEP KAUR MANAKsophymarine-openregistry-h-randeep-kaur-manak-247197ORDINARY1

ACUDA MEDICARE LIMITED

sophymarine-openregistry-gb-13531204
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
55 Pilkington Avenue, Sutton Coldfield, B72 1LD

Direct shareholders

ShareholderShare classShares held% of class
ASAMA AHMEDsophymarine-openregistry-h-asama-ahmed-1830ceORDINARY1
SONIA AHMEDsophymarine-openregistry-gb-09567493ORDINARY1

2 MAN DISPATCH HOLDINGS LIMITED

sophymarine-openregistry-gb-13538784
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Wrens Court, Sutton Coldfield, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
STASHLEY SELYERsophymarine-openregistry-h-stashley-selyer-a91f7eORDINARY180
DANIELLE SELYERsophymarine-openregistry-h-danielle-selyer-43d950ORDINARY20

Related parties

PartyRelationshipDetail
2 MAN DISPATCH LIMITEDsophymarine-openregistry-gb-10460705Holds shares inORDINARY

JDTN LTD

sophymarine-openregistry-gb-13566342
Status
Active
Type
Private Limited Company
Incorporated
14/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 2 The Marquee, Sutton Coldfield, B72 1XX

Direct shareholders

ShareholderShare classShares held% of class
ANH PHUC NGUYENsophymarine-openregistry-h-anh-phuc-nguyen-f6a651ORDINARY375.00%
DUONG QUYNH NY NGUYENsophymarine-openregistry-h-duong-quynh-ny-nguyen-4f8128ORDINARY125.00%

EVENT CONTRACTOR SUPPLIERS LTD

sophymarine-openregistry-gb-13585129
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
65 Mere Green Road, Sutton Coldfield, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
DARRYL LOUIS KEARNEYsophymarine-openregistry-h-darryl-louis-kearney-1dd239ORDINARY2100.00%
AARON KEARNEYsophymarine-openregistry-h-aaron-kearney-3a43d9ORDINARY00.00%

VERDANTGREEN LTD

sophymarine-openregistry-gb-13599985
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BERESFORDsophymarine-openregistry-h-louis-beresford-671559ORDINARY2
MEGAN EALINGsophymarine-openregistry-h-megan-ealing-02a47cORDINARY2

OAT STUDIO LIMITED

sophymarine-openregistry-gb-13616761
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Masonic Building, Sutton Coldfield, B72 1TJ

Direct shareholders

ShareholderShare classShares held% of class
LEANNE BECKETT-JONESsophymarine-openregistry-h-leanne-beckett-jones-64225cORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

PIRATE ENTERPRISE LTD

sophymarine-openregistry-gb-13619191
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Nursery Lane, Sutton Coldfield, B74 4TP

Direct shareholders

ShareholderShare classShares held% of class
MR MARK NATTRASSsophymarine-openregistry-h-mr-mark-nattrass-336c24ORDINARY100
MR MICHAEL HENRY NATTRASSsophymarine-openregistry-h-mr-michael-henry-nattrass-02f046ORDINARY0

FREEDOM BRANDS LTD

sophymarine-openregistry-gb-13628660
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
OSEI SARKODEEsophymarine-openregistry-h-osei-sarkodee-33b97eORDINARY8080.00%
LAURA-JANE SARKODEEsophymarine-openregistry-h-laura-jane-sarkodee-a07d18ORDINARY2020.00%

TOURT ELECTRICAL LIMITED

sophymarine-openregistry-gb-13665164
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
JAMES TOURTsophymarine-openregistry-h-james-tourt-cab465ORDINARY60
CATHERINE TOURTsophymarine-openregistry-h-catherine-tourt-337e5eORDINARY40

ATHENA REI LTD

sophymarine-openregistry-gb-13678801
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP

Direct shareholders

ShareholderShare classShares held% of class
RES PROGRESSIO HOLDINGS LTDsophymarine-openregistry-gb-12104685ORDINARY1
NICHOLAS SELLMANsophymarine-openregistry-h-nicholas-sellman-96fa16ORDINARY0

Related parties

PartyRelationshipDetail
ZX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13682860Holds shares inORDINARY

MAGENTA INVENTORY AND PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13680383
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
LAURA-KATE PETERSONsophymarine-openregistry-h-laura-kate-peterson-263a20ORDINARY150.00%
MARTIN WHELAN MOLONEYsophymarine-openregistry-h-martin-whelan-moloney-da90cbORDINARY150.00%

THAWAIT OPTICS LIMITED

sophymarine-openregistry-gb-13690852
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ

Direct shareholders

ShareholderShare classShares held% of class
RAHUL THAWAITsophymarine-openregistry-h-rahul-thawait-9e493cORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

FOUR OAKS COMMERCIAL PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13728922
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT MATTINsophymarine-openregistry-h-james-robert-mattin-4a1dc5ORDINARY50
MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7daORDINARY50

JMH (WH) LIMITED

sophymarine-openregistry-gb-13733579
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Cookes Storage - Office Suite 3 16 Maybrook Road, Sutton Coldfield, B76 1AL

Direct shareholders

ShareholderShare classShares held% of class
YORKSWOOD HOLDINGS LTDsophymarine-openregistry-gb-12754421ORDINARY1
JMH10 LTDsophymarine-openregistry-gb-07984250ORDINARY0